Investor Profile - NC
Dorothy Smith
Dorothy Smith is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 63 properties held through 14 holding companies. Recent mortgage relationships include ANDREWS MERLE, United Community Bank, and First Bank.
Dorothy's Activity
As of June 2026, public records show approximately $225k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 63 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28704, 28206, 28213, 28214, and 27610
Most activity in CHARLOTTE, ARDEN, RALEIGH, GREENSBORO, and CARY.
Property Type Breakdown
Associated Entities (14)
NC · 2 properties · 2 mortgages
NC · 16 properties · 1 mortgage
+12 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2023 | $225k | Open | ANDREWS MERLE | BLACKHAWK PROPERTIES LLC | 221 N 221ST N, MARION, NC 28752 |
| 08/29/2019 | $750k | Closed | United Community Bank | SOMERSET WC LLC | 101 SOMERSET VILLAGE LN, ARDEN, NC 28704 |
+2 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2900 BANCROFT ST, CHARLOTTE, NC 28206 | 4D PROPERTY II LLC | Owns - 4 mos | $96k |
| 4315 ROLLING HILL DR, CHARLOTTE, NC 28213 | 4D PROPERTY II LLC | Owns - 8 mos | $210k |
+61 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and recreational properties across Charlotte, NC-SC.
What companies is Dorothy Smith associated with?
Dorothy Smith is associated with 14 entities based on extracted signatures from public records. Key entities include SOMERSET WC LLC, BLACKHAWK PROPERTIES LLC, DOROTHY L SMITH LIVING TRUST UAD JANUARY 7 1999, SUMMIT SALES & MARKETING LLC, and LARRY JAMES SMITH & SPOUSE BEVERLY J.
How many properties are associated with this investor?
At least 63 properties are associated with Dorothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Dorothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ANDREWS MERLE, United Community Bank, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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